Somes Island Investments Limited was started on 24 Jul 2012 and issued a New Zealand Business Number of 9429030577480. The registered LTD company has been supervised by 2 directors: Christopher John Mcnay - an active director whose contract started on 24 Jul 2012,
Nigel Robert Kirkpatrick - an active director whose contract started on 24 Jul 2012.
According to our data (last updated on 09 Apr 2024), the company filed 1 address: 39 Maida Vale Road, Roseneath, Wellington, 6011 (type: physical, service).
Until 11 Jun 2021, Somes Island Investments Limited had been using 10 Ebor Street, Te Aro, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Prolific Heights Limited (an entity) located at Papanui, Christchurch postcode 8053.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Hercus, David William - located at Roseneath, Wellington,
Kirkpatrick, Nigel Robert - located at Roseneath, Wellington. Somes Island Investments Limited has been categorised as "Beauty salon operation" (business classification S951110).
Previous addresses
Address #1: 10 Ebor Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 24 Jul 2015 to 11 Jun 2021
Address #2: 10 Ebor Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 24 Jul 2015 to 15 Jul 2020
Address #3: 23 Maupuia Road, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 24 Jul 2012 to 24 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Prolific Heights Limited Shareholder NZBN: 9429031453677 |
Papanui Christchurch 8053 New Zealand |
24 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hercus, David William |
Roseneath Wellington 6011 New Zealand |
24 Jul 2012 - |
Director | Kirkpatrick, Nigel Robert |
Roseneath Wellington 6011 New Zealand |
24 Jul 2012 - |
Christopher John Mcnay - Director
Appointment date: 24 Jul 2012
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 07 Jul 2020
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 24 Jul 2012
Nigel Robert Kirkpatrick - Director
Appointment date: 24 Jul 2012
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 07 Jul 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 16 Jul 2015
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